Nex Systems
Person

Mariana Andrea Staudinger Lemoine

Sanctioned entity

Born 23 Apr 1990 (36 years old),Venezuela. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    27 Aug 2019
    Effective
    25 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jul 2019

    Venezuela-Related Sanctions - VENEZUELA-EO13850

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 27006treasury.govofac.treasury.gov

Connections1

Family1

Identifiers2

IdentifierNumberIssued by
ID number19195336
Cedula no19195336Venezuela

Other names1

Also known as1

STAUDINGER LEMOINE, Mariana Andrea

Addresses1

  • CARACAS, CAPITAL DISTRICT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.